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SILVERHIND COURT (FREEHOLD) LIMITED

Company number 10048658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 TM01 Termination of appointment of Surjit Singh Sachdeva as a director on 11 October 2017
16 Oct 2017 TM01 Termination of appointment of Betty Pearce as a director on 11 October 2017
16 Oct 2017 TM01 Termination of appointment of William O'reilly as a director on 11 October 2017
16 Oct 2017 TM01 Termination of appointment of Michael Thomas Butler as a director on 11 October 2017
16 Oct 2017 TM01 Termination of appointment of Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad as a director on 11 October 2017
26 Apr 2017 CS01 07/03/17 Statement of Capital gbp 14.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/04/2018
26 Apr 2017 CH01 Director's details changed for Donald Everitt on 7 March 2017
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 126
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
27 Jun 2016 AP01 Appointment of Donald Everitt as a director on 8 March 2016
27 Jun 2016 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG on 27 June 2016
23 Jun 2016 AP01 Appointment of Sheikh Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad as a director on 8 March 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 7
25 May 2016 AP01 Appointment of Mr Jagdish Jayantilal Tolia as a director on 8 March 2016
20 Apr 2016 AP01 Appointment of Betty Pearce as a director on 8 March 2016
20 Apr 2016 AP01 Appointment of Surjit Singh Sachdeva as a director on 8 March 2016
20 Apr 2016 AP01 Appointment of Mr William O'reilly as a director on 8 March 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4
08 Apr 2016 AP01 Appointment of Cyril Simmons as a director on 8 March 2016
18 Mar 2016 AP01 Appointment of Peter Francis Turner as a director on 8 March 2016
15 Mar 2016 TM01 Termination of appointment of Reddings Company Secretary Limited as a director on 8 March 2016
15 Mar 2016 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 8 March 2016
15 Mar 2016 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 8 March 2016
15 Mar 2016 AP01 Appointment of Mr Michael Thomas Butler as a director on 8 March 2016
08 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-08
  • GBP 1